Corporate Governance
Corporate Governance
Related information
Code Of Conduct
14.02.2023|Code of Conduct
Company Constitution
16.11.2010|Constitution
Employee Incentive Plan Rules
01.12.2019|Rules
Corporate Governance
Corporate Governance
Corporate Governance
Policies
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Code of Conduct
30.06.2025|Code of Conduct
Communications Policy
16.06.2025|Policies
Continuous Disclosure Policy
16.06.2025|Policies
Privacy Policy
16.06.2025|Policies
Share Trading Policy
16.06.2025|Policies
Whistleblower Policy
16.06.2025|Policies
Anti-Bribery and Corruption Policy
20.05.2025|Policies
Human rights policy
10.10.2024|Policies
Diversity Policy
31.03.2023|Policies
Corporate Governance
Board and Board Subcommittee Charters
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Board Charter
17.11.2022|Charters
Audit & Risk Management Committee Charter
17.11.2022|Charters
Remuneration & Nomination Committee Charter
14.02.2023|Charters
Corporate Governance
Statements
Related information
2024 Corporate Governance Statement
22.08.2024|Corporate Governance Statements
2023 Corporate Governance Statement
23.08.2023|Corporate Governance Statements
2022 Corporate Governance Statement
16.08.2022|Corporate Governance Statements
2021 Corporate Governance Statement
18.08.2021|Corporate Governance Statements
2020 Corporate Governance Statement
27.07.2020|Corporate Governance Statements
2019 Corporate Governance Statement
21.08.2019|Corporate Governance Statements
2018 Corporate Governance Statement
21.08.2018|Corporate Governance Statements
2017 Corporate Governance Statement
31.08.2017|Corporate Governance Statements
2016 Corporate Governance Statement
31.08.2016|Corporate Governance Statements
2015 Corporate Governance Statement
27.08.2015|Corporate Governance Statements
